| Company Name | The Academy Of Invention Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04167056 |
| Category | Private Limited Company |
| Incorporation Date | 23 February 2001(23 years, 2 months ago) |
| Dissolution Date | 23 December 2003 (20 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Secretary Name | Linda Joyce Oakley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 February 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 9 Bede House Manor Fields London SW15 3LT |
| Director Name | Mr Richard John Gallafent |
|---|---|
| Date of Birth | March 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 March 2002(1 year after company formation) |
| Appointment Duration | 1 year, 9 months (closed 23 December 2003) |
| Role | Patent Attorney |
| Country of Residence | England |
| Correspondence Address | The Old Vicarage Stanbridge Leighton Buzzard Bedfordshire LU7 9HX |
| Director Name | Peter Maitland Kalton |
|---|---|
| Date of Birth | June 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 March 2002(1 year after company formation) |
| Appointment Duration | 1 year, 9 months (closed 23 December 2003) |
| Role | Solicitor |
| Correspondence Address | 23 Sandycombe Road Richmond Surrey TW9 2EP |
| Director Name | Linda Joyce Oakley |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 March 2002(1 year after company formation) |
| Appointment Duration | 1 year, 9 months (closed 23 December 2003) |
| Role | Company Director |
| Correspondence Address | 9 Bede House Manor Fields London SW15 3LT |
| Director Name | Mr Trevor Graham Baylis |
|---|---|
| Date of Birth | May 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 February 2001(same day as company formation) |
| Role | Inventor |
| Correspondence Address | The Haven Eel Pie Island Twickenham Middlesex TW1 3DY |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 February 2001(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 February 2001(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 1 Birdcage Walk London SW1H 9JJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | 8 other UK companies use this postal address |
Accounts
| Latest Accounts | 23 February 2002 (22 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Filing History
| 23 December 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 September 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 29 July 2003 | Application for striking-off (1 page) |
| 1 May 2003 | Accounts for a dormant company made up to 23 February 2002 (3 pages) |
| 16 April 2002 | Director resigned (1 page) |
| 15 April 2002 | Return made up to 23/02/02; full list of members
|
| 26 March 2002 | New director appointed (2 pages) |
| 26 March 2002 | New director appointed (2 pages) |
| 26 March 2002 | New director appointed (2 pages) |
| 1 March 2001 | New director appointed (2 pages) |
| 1 March 2001 | Secretary resigned (1 page) |
| 1 March 2001 | New secretary appointed (2 pages) |
| 1 March 2001 | Director resigned (1 page) |
| 23 February 2001 | Incorporation (18 pages) |